RADIO ABC HOLDING ApS (CVR 12516592) Company Profile

Ownership

Henrik Østergaard Madsen
10% to under 15% of capital and votessince 10 Jan 2004
Lars Dalgas Bunch
5% to under 10% of capital and votessince 10 Jan 2004
BOLDSEN HOLDING A/S
CVR 2123528810% to under 15% of capital and votessince 10 Jan 2004
OLE SØNDERGAARD ApS
CVR 2692214350% to under 66.7% of capital and votessince 10 Jan 2004

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Palle Bo Bertelsen
5% to under 10% of capital and votesnotified 2 Sep 202423 Dec 2004 to 2 Sep 2024

Control Chain

Ultimate controller
Ole Riis Søndergaard
Holds 100% of capital and votes in OLE SØNDERGAARD ApS, since 19 Dec 2002
Capital100%
Votes100%
Holding company
OLE SØNDERGAARD ApS
CVR 26922143Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in RADIO ABC HOLDING ApS, since 10 Jan 2004
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
RADIO ABC HOLDING ApS
CVR 12516592

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

8 Danish companies, which own 1 more one level down.

RADIO ABC A/S
SubsidiaryCVR 16312142100% of capital and votes
RADIO GO!FM A/S
SubsidiaryCVR 31625033100% of capital and votes
TIKVA TRAVEL ApS
SubsidiaryCVR 12607598100% of capital and votes
CATTLENIC ADMINISTRATION ApS
Subsidiary or joint ventureCVR 3245214050% to under 66.7% of capital and votes
- CATTLENIC A/S
  CVR 3245234515% to under 20% of capital and votes
SELSKABET AF 30. NOVEMBER 2011 A/S
Subsidiary or joint ventureCVR 3339131550% to under 66.7% of capital and votes
Attenzione A/S
CVR 3837890225% to under 33.3% of capital and votes
CasaNic A/S
CVR 3751768210% to under 15% of capital and votes
CATTLENIC A/S
CVR 324523455% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for RADIO ABC HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

RADIO SKIVE ApS
CVR 26294517100% of capital and votes29 Oct 2001 to 1 Oct 2026
Sconti A/S
CVR 41990767100% of capital and votes23 Dec 2020 to 4 Dec 2023
DIN AVIS A/S
CVR 2682044866.7% to under 90% of capital and votes27 Aug 2008 to 13 Sep 2021

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 20 years, held by a founderControlled by a person registered as a founder for 22.8 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 5 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (5)

Ole Riis SøndergaardExecutive board since 1 Sep 1988, Board of directors since 1 Sep 1988
Henrik Østergaard MadsenBoard of directors since 1 Sep 1988
Torben BoldsenBoard of directors since 1 Sep 1988
Lars Dalgas BunchBoard of directors since 1 Sep 1988
Jes Weyhe GrønbækBoard of directors since 26 Nov 1999

Founders (4)

Henrik Østergaard MadsenFounded 1 Sep 1988, holds a current role
Lars Dalgas BunchFounded 1 Sep 1988, holds a current role
Ole Riis SøndergaardFounded 1 Sep 1988, holds a current role
Palle Bo BertelsenFounded 1 Sep 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Palle Bo BertelsenExecutive board 1 Sep 1988 to 31 Aug 1990, Board of directors 1 Sep 1988 to 9 Jul 2004
Stig Hartvig NielsenExecutive board 1 Sep 1988 to 15 Oct 1996, Board of directors 1 Sep 1988 to 15 Oct 1996
Hasse BoeExecutive board 1 Nov 1997 to 25 Feb 1999
Bent Søren KjeldsenBoard of directors 26 Nov 1999 to 19 Aug 2004
Jesper AggerholmBoard of directors 19 Dec 2013 to 27 Mar 2024
Henrik Wasehus IbsenBoard of directors 12 Jan 2005 to 5 Sep 2013
Kim Ahrenfeldt PetersenBoard of directors 20 Jan 1999 to 14 Aug 2000

Network

Roles Over Time

Ole Riis Søndergaard: Executive board, 1 Sep 1988 to today; Board of directors, 1 Sep 1988 to today.
Henrik Østergaard Madsen: Board of directors, 1 Sep 1988 to today; Executive board, 1 Sep 1988 to 31 Aug 1990.
Torben Boldsen: Board of directors, 1 Sep 1988 to today; Executive board, 1 Sep 1988 to 8 Jun 1993.
Lars Dalgas Bunch: Board of directors, 1 Sep 1988 to today; Executive board, 1 Sep 1988 to 31 Aug 1990.
Jes Weyhe Grønbæk: Board of directors, 26 Nov 1999 to today.

1 Sep 1988 to 10 Nov 2026.

Former (7)

Jesper Aggerholm: Board of directors, 19 Dec 2013 to 27 Mar 2024.
Henrik Wasehus Ibsen: Board of directors, 12 Jan 2005 to 5 Sep 2013.
Bent Søren Kjeldsen: Board of directors, 26 Nov 1999 to 19 Aug 2004.
Palle Bo Bertelsen: Executive board, 1 Sep 1988 to 31 Aug 1990; Board of directors, 1 Sep 1988 to 9 Jul 2004.
Kim Ahrenfeldt Petersen: Board of directors, 20 Jan 1999 to 14 Aug 2000.
Hasse Boe: Executive board, 1 Nov 1997 to 25 Feb 1999.
Stig Hartvig Nielsen: Executive board, 1 Sep 1988 to 15 Oct 1996; Board of directors, 1 Sep 1988 to 15 Oct 1996.

1 Sep 1988 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

1999, annual: 17 employees, 12 FTE

Show as Table

Registry headcount, 1997 to 1999, oldest left to newest right
Period	1997	1998	1999
Employees	23	22	17
FTE	15	16	12
Series	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999.

Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	Not reported	0	0	0
Gross profit	-653	-924	Not reported	Not reported	Not reported
Operating profit	Not reported	-1,067	+106	+47	-318
Result for the year	+1,778	+978	-1,976	-1,170	+1,655
Equity	16,071	15,885	13,349	12,225	13,880
Total assets	16,175	18,057	14,860	13,548	16,042
Employees (average)	1	1	1	Not reported	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	0%	0%	0%	Not reported^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 2}	-128^{note 3}	-92^{note 3}	-190^{note 3}	-2,339^{note 3}
Interest coverage (rentedækning)	-16.6x^{note 4}	-32x	0.5x	0.3x	-2.2x
Adjusted equity ratio (justeret soliditetsgrad)	99.4%^{note 5}	88%^{note 5}	89.8%^{note 5}	90.2%^{note 5}	86.5%^{note 5}
ROIC (afkast af investeret kapital)	Not reported^{note 2}	-5.6%^{note 6}	0.5%^{note 3}	0.3%^{note 3}	-2.1%^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 2}	-3,926^{note 3}	-4,558^{note 3}	-3,754^{note 3}	-2,992^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 debt not itemised
3 no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 21 Jan 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 2 Jan 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Jan 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af enten af en direktør og bestyrelsens formand i forening, eller af en direktør og to medlemmer af bestyrelsen, eller af bestyrelsens formand i forening med to andre bestyrelsesmedlemmer eller af den samlede bestyrelse.since 14 Oct 1999
Purpose (Formål): Selskabets formål er at drive som holdingselskab, at drive medievirksomhed, herunder udgivelse af blade, deltagelse i andre medievirksomheder samt at drive konsulent- og investeringsvirksomhed.since 14 Oct 1999
Audit opted out (Revision fravalgt): Nosince 1 Sep 1988
Articles of association last changed (Seneste vedtægtsdato): 14 Oct 1999

Share Capital

Each registered value from the day it took effect, newest first.

14 Oct 1999400,000 DKK+200,000
31 Aug 1990200,000 DKK+120,000
31 Oct 198880,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Apr 2024
People change
Bestyrelse:
Fratrådte:
Torben Boldsen, den 03.04.2024, Jes Weyhe Grønbæk, (formand), den 03.04.2024.
Tiltrådte:
Torben Boldsen, (formand), den 03.04.2024, Jes Weyhe Grønbæk, den 03.04.2024.
31 Mar 2024
People change
Bestyrelse:
Fratrådte:
Jesper Aggerholm, den 27.03.2024.
24 Feb 2023
Audit change
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 25.01.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Vesselbjergvej 3, 8370 Hadsten, den 25.01.2023.
31 Oct 2022
Address change
Ny adresse: Jernbanegade 29, 8900 Randers C
27 Feb 2017
People change
Bestyrelse:
Tiltrådte:
Henrik Østergaard Madsen, den 27.02.2017.
6 Oct 2016
People change
Bestyrelse:
Fratrådte:
Henrik Østergaard Madsen, den 23.02.2016.
28 Feb 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jesper Aggerholm, den 19.12.2013.
8 Sep 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Wasehus Ibsen, den 05.09.2013.
4 Aug 2009
Other Audit change
Revision:
Udtrådt af revisionen:
Dansk Revision Randers Registreret revisionsinteressentskab, den 16.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 16.03.2009.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.

Show 18 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
19 Jan 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Henrik Wasehus Ibsen, den 12.01.2005.
19 Aug 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Bo Christensen, den 09.07.2004, Bent Søren Kjeldsen, den 19.08.2004.
2 Oct 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Ahrenfeldt Petersen.
20 Mar 2000
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Reklametegner Palle Bo Christensen, den 28.02.2000.
30 Nov 1999
Other People change
Bestyrelse:
Tiltrådt som formand:
Jes Weyhe Grønbæk, den 26.11.1999.
Indtrådt i bestyrelsen:
Direktør Bent Søren Kjeldsen, den 26.11.1999.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Hasse Boe Pedersen, den 25.02.1999.
Indtrådt i direktionen:
direktør Ole Riis Søndergaard, den 01.10.1999.
16 Nov 1999
Capital change Other
Vedtægter ændret:
14.10.1999.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 400.000,00.
5 Nov 1999
Other
Vedtægter ændret:
22.09.1999.
Nyt navn:
RADIO ABC HOLDING ApS.
Binavne:
UP-FRONT REKLAME ApS (RADIO ABC HOLDING ApS), RADIO KONTAKT ApS (RADIO ABC HOLDING ApS), RADIO ABC/ØSTJYLLAND ApS (RADIO ABC HOLDING ApS).
Selskabet tegnes af enten af en direktør og bestyrelsens formand i forening, eller af en direktør og to medlemmer af bestyrelsen, eller af bestyrelsens formand i forening med to andre bestyrelsesmedlemmer eller af den samlede bestyrelse.
26 Jan 1999
People change Other
Vedtægter ændret:
20.01.1999.
Slettet binavn: ABC LYDPRODUKTION ApS (RADIO ABC ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Kim Ahrenfeldt Petersen, den 20.01.1999.
5 Jan 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Bo Christensen, den 29.10.1997.
27 Oct 1997
Other
Direktion:
Indtrådt i direktionen:
direktør Hasse Boe Pedersen, den 01.11.1997.
14 Apr 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Hartvig Nielsen, den 15.10.1996.
Direktion:
Udtrådt af direktionen:
Stig Hartvig Nielsen, den 15.10.1996.
20 Sep 1995
Other
Vedtægter ændret:
30.08.1995.
Nye binavne:
RADIO ABC/ØSTJYLLAND ApS (RADIO ABC ApS) ABC LYDPRODUKTION ApS (RADIO ABC ApS).
9 Aug 1994
Audit change People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jes Weyhe Grønbæk.
Revision:
Udtrådt af revisionen:
National Revison Randers A/S.
Indtrådt i revisionen:
Revisionsfirmaet Tange & Lassen I/S, Gl. Stationsvej 5, 8900 Randers.
23 Jul 1993
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Optiker Torben Boldsen
Direktion:
Udtrådt af direktionen:
Torben Boldsen
Indtrådt i direktionen:
Direktør Stig Hartvig Nielsen
3 Apr 1992
Address change
Ny adresse:
Brotoften 10, 8900 Randers
12 Sep 1990
People change Other Capital change
Vedtægter ændret:
10.08.1990.
Nyt navn:
RADIO ABC ApS
Nye binavne:
UP-FRONT REKLAME ApS (RADIO ABC ApS) RADIO KONTAKT ApS (RADIO ABC ApS)
Show the full announcement
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 200.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Elektronikmekaniker Lars Dalgas Bunch, Reklametegner Palle Bo Christensen, Reklametegner Henrik Østergaard Madsen, Stig Hartvig Nielsen, Bankelev Ole Riis Søndergaard
Direktion:
Udtrådt af direktionen:
Lars Dalgas Bunch, Palle Bo Christensen, Henrik Østergaard Madsen, Ole Riis Søndergaard
Indtrådt i direktionen:
Optiker Torben Boldsen
Selskabet tegnes af fire bestyrelsesmedlemmer
i forening
9 Feb 1989
New company
Stiftelsesdato:
01.09.1988
Seneste vedtægtsdato:
01.09.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Elektronikmekaniker Lars Dalgas Bunch, Reklametegner Palle Bo Christensen, Reklametegner Henrik Østergaard Madsen, Bankelev Ole Riis Søndergaard
Direktion:
Elektronikmekaniker Lars Dalgas Bunch, Reklametegner Palle Bo Christensen, Reklametegner Henrik Østergaard Madsen, Bankelev Ole Riis Søndergaard
Selskabet tegnes af en direktør
Revision:
Reg. revisor Ane Grethe Nørgaard, 8900 Randers
Første regnskabsår:
01.09.1988 - 30.09.1989
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Jernbanegade 29
8900 Randers C
Randers Municipality
CVR record last changed: 20 Aug 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

RADIO ABC HOLDING ApS
P-number 1010265246Jernbanegade 29, 8900 Randers C
RADIO ABC HOLDING ApS
P-number 1000399138Brotoften 10, 8900 Randers C

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (5)

Founders (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (5)

Founders (4)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies